{"id":2675,"date":"2022-02-09T21:54:39","date_gmt":"2022-02-09T14:54:39","guid":{"rendered":"https:\/\/cryptoinsider.asia\/?p=2675"},"modified":"2022-02-09T21:54:39","modified_gmt":"2022-02-09T14:54:39","slug":"russia-to-license-crypto-exchanges-tax-large-transactions","status":"publish","type":"post","link":"https:\/\/cryptoinsider.asia\/vi\/russia-to-license-crypto-exchanges-tax-large-transactions\/","title":{"rendered":"Nga c\u1ea5p ph\u00e9p cho c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed, c\u00e1c giao d\u1ecbch l\u1edbn v\u1ec1 thu\u1ebf"},"content":{"rendered":"

C\u00e1c c\u01a1 quan ch\u00ednh ph\u1ee7 Nga \u0111\u00e3 \u0111\u1ed3ng \u00fd quy \u0111\u1ecbnh v\u1ec1 t\u01b0\u01a1ng lai c\u1ee7a ti\u1ec1n \u0111i\u1ec7n t\u1eed. L\u1ea7n n\u00e0y, ng\u00e2n h\u00e0ng trung \u01b0\u01a1ng c\u0169ng v\u00e0o cu\u1ed9c.<\/span><\/h2>\n

Ch\u00ednh ph\u1ee7 Nga \u0111\u00e3 xu\u1ea5t b\u1ea3n m\u1ed9t t\u00e0i li\u1ec7u \u0111\u01b0a ra c\u00e1c nguy\u00ean t\u1eafc qu\u1ea3n l\u00fd ti\u1ec1n \u0111i\u1ec7n t\u1eed. T\u00e0i li\u1ec7u \u0111\u00e3 xu\u1ea5t hi\u1ec7n tr\u00ean trang web ch\u00ednh th\u1ee9c v\u00e0o t\u1ed1i th\u1ee9 Ba v\u00e0 c\u00f3 s\u1ef1 h\u1ed7 tr\u1ee3 c\u1ee7a ng\u00e2n h\u00e0ng trung \u01b0\u01a1ng, ng\u00e2n h\u00e0ng \u0111\u00e3 k\u00eau g\u1ecdi c\u1ea5m khai th\u00e1c v\u00e0 giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/span><\/p>\n

T\u00e0i li\u1ec7u (PDF b\u1eb1ng ti\u1ebfng Nga) cho bi\u1ebft ng\u01b0\u1eddi Nga s\u1edf h\u1eefu h\u01a1n 12 tri\u1ec7u t\u00e0i kho\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 kho\u1ea3ng 2 ngh\u00ecn t\u1ef7 r\u00fap (26,7 t\u1ef7 \u0111\u00f4 la) ti\u1ec1n \u0111i\u1ec7n t\u1eed. N\u00f3 cho bi\u1ebft qu\u1ed1c gia n\u00e0y \u0111\u1ee9ng th\u1ee9 ba tr\u00ean th\u1ebf gi\u1edbi v\u1ec1 khai th\u00e1c bitcoin, m\u1ed9t chia s\u1ebb m\u00e0 Trung t\u00e2m T\u00e0i ch\u00ednh Thay th\u1ebf Cambridge \u0111\u1ed3ng \u00fd. V\u1edbi m\u1ed9t kh\u1ed1i l\u01b0\u1ee3ng l\u1edbn ti\u1ec1n \u0111i\u1ec7n t\u1eed nh\u01b0 v\u1eady, c\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt lo ng\u1ea1i r\u1eb1ng h\u1ecd kh\u00f4ng th\u1ec3 ti\u1ebfp c\u1eadn \u0111\u1ea7y \u0111\u1ee7 c\u00e1c t\u1ed9i ph\u1ea1m li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed, t\u00e0i li\u1ec7u cho bi\u1ebft.<\/span><\/p>\n

Vi\u1ec7c mua b\u00e1n ti\u1ec1n \u0111i\u1ec7n t\u1eed \u1edf Nga ch\u1ec9 \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n th\u00f4ng qua c\u00e1c c\u00f4ng ty \u0111\u01b0\u1ee3c \u0111\u0103ng k\u00fd v\u00e0 c\u1ea5p ph\u00e9p t\u1ea1i \u0111\u1ecba ph\u01b0\u01a1ng \u0111\u1ec3 ng\u01b0\u1eddi d\u00f9ng \u0111\u01b0\u1ee3c x\u00e1c minh \u0111\u1ea7y \u0111\u1ee7 v\u00e0 th\u00f4ng tin v\u1ec1 giao d\u1ecbch c\u1ee7a h\u1ecd c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c cung c\u1ea5p cho c\u00e1c c\u01a1 quan ch\u00ednh ph\u1ee7, t\u00e0i li\u1ec7u cho bi\u1ebft. T\u00e0i li\u1ec7u kh\u00f4ng \u0111\u1ec1 c\u1eadp \u0111\u1ebfn vi\u1ec7c khai th\u00e1c ti\u1ec1n \u0111i\u1ec7n t\u1eed. Nhi\u1ec1u quy \u0111\u1ecbnh y\u00eau c\u1ea7u qu\u1ed1c h\u1ed9i th\u00f4ng qua lu\u1eadt m\u1edbi.<\/span><\/p>\n

T\u1ea5t c\u1ea3 c\u00e1c giao d\u1ecbch li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn h\u01a1n 600.000 r\u00fap ph\u1ea3i \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o cho C\u01a1 quan thu\u1ebf li\u00ean bang. N\u1ebfu kh\u00f4ng l\u00e0m nh\u01b0 v\u1eady s\u1ebd b\u1ecb coi l\u00e0 m\u1ed9t tr\u1ecdng t\u1ed9i v\u00e0 vi\u1ec7c s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ec3 th\u1ef1c hi\u1ec7n t\u1ed9i ph\u1ea1m s\u1ebd l\u00e0 m\u1ed9t y\u1ebfu t\u1ed1 t\u0103ng n\u1eb7ng.<\/span><\/p>\n

\u0110\u1ec1 xu\u1ea5t \u0111\u1ec1 xu\u1ea5t cho ph\u00e9p c\u00e1c ng\u00e2n h\u00e0ng ho\u1ea1t \u0111\u1ed9ng nh\u01b0 trung gian gi\u1eefa ng\u01b0\u1eddi d\u00f9ng v\u00e0 c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed. C\u00e1c t\u1ed5 ch\u1ee9c s\u1ebd c\u1ea7n x\u00e1c minh danh t\u00ednh c\u1ee7a ng\u01b0\u1eddi d\u00f9ng, ki\u1ec3m tra c\u00e1c giao d\u1ecbch \u0111\u1ec3 t\u00ecm d\u1ea5u hi\u1ec7u ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p, cung c\u1ea5p \u0111\u01b0\u1eddng d\u1eabn cho vi\u1ec7c chuy\u1ec3n ti\u1ec1n \u0111\u1ecbnh danh v\u00e0 l\u01b0u gi\u1eef th\u00f4ng tin v\u1ec1 c\u00e1c giao d\u1ecbch trong \u00edt nh\u1ea5t 5 n\u0103m. C\u00e1c ng\u00e2n h\u00e0ng c\u0169ng n\u00ean cung c\u1ea5p cho ng\u01b0\u1eddi d\u00f9ng c\u00e1c t\u00e0i li\u1ec7u c\u1ea7n thi\u1ebft \u0111\u1ec3 b\u00e1o c\u00e1o thu\u1ebf c\u1ee7a h\u1ecd v\u00e0 c\u00e1c c\u01a1 quan ch\u00ednh ph\u1ee7 d\u1eef li\u1ec7u v\u1ec1 c\u00e1c giao d\u1ecbch theo y\u00eau c\u1ea7u.<\/span><\/p>\n

C\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 th\u1ecb tr\u01b0\u1eddng ngang h\u00e0ng ph\u1ea3i \u0111\u0103ng k\u00fd v\u1edbi t\u01b0 c\u00e1ch ph\u00e1p nh\u00e2n v\u00e0 tham gia \u0111\u0103ng k\u00fd ch\u00ednh th\u1ee9c c\u1ee7a c\u00e1c nh\u00e0 khai th\u00e1c trao \u0111\u1ed5i ti\u1ec1n t\u1ec7 k\u1ef9 thu\u1eadt s\u1ed1. H\u1ecd ph\u1ea3i m\u1edf m\u1ed9t t\u00e0i kho\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u1edbi m\u1ed9t ng\u00e2n h\u00e0ng \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n v\u00e0 \u0111\u00e1p \u1ee9ng c\u00e1c y\u00eau c\u1ea7u nh\u1ea5t \u0111\u1ecbnh \u00e1p d\u1ee5ng cho c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh truy\u1ec1n th\u1ed1ng. C\u00e1c s\u00e0n giao d\u1ecbch n\u01b0\u1edbc ngo\u00e0i ph\u1ea3i c\u00f3 v\u0103n ph\u00f2ng t\u1ea1i Nga v\u00e0 \u0111\u01b0\u1ee3c \u0111\u0103ng k\u00fd t\u1ea1i \u0111\u00f3.<\/span><\/p>\n

C\u00e1c ng\u00e2n h\u00e0ng l\u00e0m vi\u1ec7c v\u1edbi c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed ph\u1ea3i s\u1eed d\u1ee5ng c\u00f4ng c\u1ee5 theo d\u00f5i giao d\u1ecbch Blockchain minh b\u1ea1ch do Rosfinmonitoring ph\u00e1t tri\u1ec3n, kh\u00f4ng ph\u1ea3i c\u00e1c s\u1ea3n ph\u1ea9m t\u1eeb c\u00e1c c\u00f4ng ty n\u01b0\u1edbc ngo\u00e0i nh\u01b0 Chainalysis, Elliptic ho\u1eb7c Crystal Blockchain. Theo t\u00e0i li\u1ec7u, chu\u1ed7i kh\u1ed1i minh b\u1ea1ch c\u00f3 th\u1ec3 gi\u00fap x\u00e1c \u0111\u1ecbnh ch\u1ee7 s\u1edf h\u1eefu c\u1ee7a v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1eb1ng c\u00e1ch s\u1eed d\u1ee5ng d\u1eef li\u1ec7u ngu\u1ed3n m\u1edf, c\u0169ng nh\u01b0 th\u00f4ng tin t\u1eeb darknet, t\u1ea1o ra c\u00e1c m\u00f4 h\u00ecnh s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ea5t h\u1ee3p ph\u00e1p v\u00e0 \u0111\u00f3ng vai tr\u00f2 nh\u01b0 s\u1ed5 \u0111\u0103ng k\u00fd \u0111\u1ecba ch\u1ec9 li\u00ean quan \u0111\u1ebfn t\u1ed9i ph\u1ea1m v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1.<\/span><\/p>\n

Theo th\u00f4ng b\u00e1o, \u0111\u1ec1 xu\u1ea5t \u0111\u00e3 \u0111\u01b0\u1ee3c s\u1ef1 \u0111\u1ed3ng \u00fd c\u1ee7a Ng\u00e2n h\u00e0ng Nga, B\u1ed9 T\u00e0i ch\u00ednh, B\u1ed9 Ph\u00e1t tri\u1ec3n Kinh t\u1ebf, C\u01a1 quan Thu\u1ebf Li\u00ean bang, C\u01a1 quan gi\u00e1m s\u00e1t ch\u1ed1ng r\u1eeda ti\u1ec1n Rosfinmonitoring v\u00e0 c\u00e1c c\u01a1 quan h\u00e0nh ph\u00e1p ch\u1ee7 ch\u1ed1t: B\u1ed9 N\u1ed9i v\u1ee5, C\u01a1 quan An ninh Li\u00ean bang. v\u00e0 v\u0103n ph\u00f2ng T\u1ed5ng c\u00f4ng t\u1ed1. Tr\u01b0\u1edbc \u0111\u00f3, Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Nga \u0111\u00e3 l\u00ean ti\u1ebfng ph\u1ea3n \u0111\u1ed1i.<\/span><\/p>\n

Theo t\u1edd b\u00e1o Kommersant, c\u00e1ch ti\u1ebfp c\u1eadn n\u00e0y \u0111\u1eb7t ti\u1ec1n \u0111i\u1ec7n t\u1eed ngang h\u00e0ng v\u1edbi ngo\u1ea1i t\u1ec7, \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh theo c\u00e1ch t\u01b0\u01a1ng t\u1ef1. C\u00e1c lu\u1eadt v\u00e0 ch\u1ec9 th\u1ecb m\u1edbi c\u00f3 th\u1ec3 s\u1ebd c\u00f3 hi\u1ec7u l\u1ef1c v\u00e0o n\u1eeda cu\u1ed1i n\u0103m 2022 ho\u1eb7c \u0111\u1ea7u n\u0103m 2023, Kommersant cho bi\u1ebft.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

C\u00e1c c\u01a1 quan ch\u00ednh ph\u1ee7 Nga \u0111\u00e3 \u0111\u1ed3ng \u00fd quy \u0111\u1ecbnh v\u1ec1 t\u01b0\u01a1ng lai c\u1ee7a…<\/p>\n","protected":false},"author":3,"featured_media":2676,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[5,44,6],"tags":[66,328,329],"class_list":["post-2675","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tieu-diem","category-tin-tuc","category-quy-dinh","tag-crypto","tag-policy","tag-russian"],"yoast_head":"\nNga c\u1ea5p ph\u00e9p cho c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed, c\u00e1c giao d\u1ecbch l\u1edbn v\u1ec1 thu\u1ebf<\/title>\n<meta name=\"description\" content=\"C\u00e1c c\u01a1 quan ch\u00ednh ph\u1ee7 Nga \u0111\u00e3 \u0111\u1ed3ng \u00fd quy \u0111\u1ecbnh v\u1ec1 t\u01b0\u01a1ng lai c\u1ee7a ti\u1ec1n \u0111i\u1ec7n t\u1eed. L\u1ea7n n\u00e0y, ng\u00e2n h\u00e0ng trung \u01b0\u01a1ng c\u0169ng v\u00e0o cu\u1ed9c. Ch\u00ednh ph\u1ee7 Nga \u0111\u00e3 xu\u1ea5t b\u1ea3n m\u1ed9t t\u00e0i li\u1ec7u \u0111\u01b0a ra c\u00e1c nguy\u00ean t\u1eafc qu\u1ea3n l\u00fd ti\u1ec1n \u0111i\u1ec7n t\u1eed. T\u00e0i li\u1ec7u \u0111\u00e3 xu\u1ea5t hi\u1ec7n tr\u00ean trang web ch\u00ednh…\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"http:\/\/C\u00e1c%20c\u01a1%20quan%20ch\u00ednh%20ph\u1ee7%20Nga%20\u0111\u00e3%20\u0111\u1ed3ng%20\u00fd%20quy%20\u0111\u1ecbnh%20v\u1ec1%20t\u01b0\u01a1ng%20lai%20c\u1ee7a%20ti\u1ec1n%20\u0111i\u1ec7n%20t\u1eed.%20L\u1ea7n%20n\u00e0y,%20ng\u00e2n%20h\u00e0ng%20trung%20\u01b0\u01a1ng%20c\u0169ng%20v\u00e0o%20cu\u1ed9c.%20Ch\u00ednh%20ph\u1ee7%20Nga%20\u0111\u00e3%20xu\u1ea5t%20b\u1ea3n%20m\u1ed9t%20t\u00e0i%20li\u1ec7u%20\u0111\u01b0a%20ra%20c\u00e1c%20nguy\u00ean%20t\u1eafc%20qu\u1ea3n%20l\u00fd%20ti\u1ec1n%20\u0111i\u1ec7n%20t\u1eed.%20T\u00e0i%20li\u1ec7u%20\u0111\u00e3%20xu\u1ea5t%20hi\u1ec7n%20tr\u00ean%20trang%20web%20ch\u00ednh…\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Nga c\u1ea5p ph\u00e9p cho c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed, c\u00e1c giao d\u1ecbch l\u1edbn v\u1ec1 thu\u1ebf\" \/>\n<meta property=\"og:description\" content=\"C\u00e1c c\u01a1 quan ch\u00ednh ph\u1ee7 Nga \u0111\u00e3 \u0111\u1ed3ng \u00fd quy \u0111\u1ecbnh v\u1ec1 t\u01b0\u01a1ng lai c\u1ee7a ti\u1ec1n \u0111i\u1ec7n t\u1eed. 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